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    Articles Banks & Trusts Bermuda Fraud Grenada Investment Turks & Caicos Islands USAMay 31, 2001

    Offshore firms defendants in new lawsuit against Grenada bank

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    By
    23 years ago

    Topics

    Banks & Trusts Bermuda Fraud Grenada Investment
    Turks & Caicos Islands USA
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    Keywords

    Brian Verbeek Bruce Gray Cambridge International Bank Daniel Rowe David Rowe
    First Heritage Savings Credit Union Gerard Burns Gerrard Thobburon Goepel McDermid Jeff Ritzen Joe Montessi, Jr. Joe Tribble Kristin Roosin Lines Overseas Management Marshall Roosin RBC Rhoda Rowe Skip Headen Ursula Williams Waylon McMullen
    [ 15 more... ] [ top 5 ]

    Bermuda-based investment firm Lines Overseas Management and Turks & Caicos Islands-based RBC Dominion Securities are among 72 defendants in a civil fraud lawsuit filed in the United States by clients of Cambridge International Bank & Trust, of Grenada.
    They are in good company, with fellow defendants including household names such as J&H Marsh McLennan and Lloyds TSB Bank (Isle of Man).